Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#411515 by AlanJones Thu Jun 04, 2020 12:00 am
From: SWIFT GLOBAL-EXPRESS COMPANY - [email protected]
Reply-to: [email protected]
Subject: YOUR DELIVERY NOTIFICATION ,RESPOND BACK URGENTLY
Tel. No.: +2347044451462

SWIFT GLOBAL-EXPRESS COMPANY
1,Saka Tinubu Street, Victoria Island,
Lagos, Nigeria
HOTLINE. Enquiries, : +234-704-445-1462
Email : [email protected]

Welcome To Swift Global Express

Opening Hours: Mon-Fri : 8:am -5:30 Through Sat, Sun -Closed .

This is Swift Global Express Courier Delivery Company of Nigeria, we
write to let you know that we received a parcel containing an
International Bank Draft Valued $2 Million USD, from the Central Bank
of Nigeria office this morning to be delivered to you directly to your
residential address.

The shipment of your certified International Bank Draft parcel will
commence immediately we hear back from you with your delivery details
to register your parcel for proper safety delivery to your home
address in your country.

You are instructed to reconfirm to us,your current delivery contact
information's,to avoid us not making any mistake during delivery
process.

PLEASE RE-CONFIRM THE DELIVERY INFORMATION BELOW..

Full Names ....
Residential Address...
Tel..
Nearest Airport...

At Swift Global Express, we aim to deliver beyond Customer's Expectations.

Yours affectionately.

Mr. Michael Ejor
Dispatch Manager.
All Rights Reserved © 2020 Swift Global Express .

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#434257 by Ian Page Sat Jun 04, 2022 7:36 am
From: SWIFT GLOBAL-EXPRESS INTERNATIONAL - [email protected]
Reply to: [email protected]
Subject: YOUR PACKAGE DELIVERY NOTIFICATION FROM SWIFT GLOBAL-EXPRESS INTERNATIONAL
Received: Sat 4 Jun 2022 at 00:31


SWIFT GLOBAL-EXPRESS INTERNATIONAL
10440 Express Dr . Gulfport, Mississippi.
United States Of America.



Attn: Beneficiary .

This Swift Global Express Courier Delivery Company, we wish to let you
know that we received a parcel containing an ATM Card payment from
United Nations and IMF officials to be delivered to you directly to
your home address.

We have been instructed to deliver the package to you without any
further delay as the International Monetary Fund IMF and United
Nations have instructed.

HERE ARE DETAILS OF YOUR ATM CARD: - you should not allow third
parties to gain access to this information for your ATM Card safety.

ATM Card Number: ( 4061 7540 0028 8707 )
Security Pin Code: ( Cannot Be Listed On Internet for Security Reason)
ATM Card value is: ($2.5 Million USD )
Withdrawal per day: $5.000 US DOLLARS
Expiration Date: 5-2-2024

The pin code and instructions on how to use the card have been
parceled so when you get your parcel you will open it and then all
other information is there to assist you to start making use of the
card in any ATM MACHINE AROUND YOU. Meanwhile I am very happy to let
you know that the delivery fee of your package has been paid by the
Issuing bank where your Fund was approved so you don't have to pay for
any delivery fee again.

The only thing remaining right now is the (Insurance Premium & Stamp
Duty fee) as authorities have authorized before your package will be
delivered to you. Note that we can not take the risk of delivering
your package to you without insuring it because we can not afford to
pay for any loss or damage in the process of delivering your package
to you, so you have to understand the situation at hand.

However, the delivery tracking Code number of your package will be
issued to you as soon as we receive the (Insurance Premium & Stamp
Duty fee) of $220 from you, So you are hereby advised to proceed to
any western union or Ria and send the (Insurance Premium & Stamp Duty
fee) to details below , to enable us proceed with the final delivery
to your doorstep,

Below is the information to send the (Insurance Premium & Stamp Duty
fee) of $220 Via Western Union Money Transfer or RIA, and bear in
mind that all you will ever have to spend to received this Fund is
$220 dollars nothing more nothing less or you can buy gift cards like
Google Play Card , ITunes Card or Visa gift card of $220 with that we
can be able to do the needful. Make sure you scratch the card and send
me the photos with the receipt of the gift card payment.

WESTERN UNION OR RIA...

Receiver's Name : James J. McGill
Address: Gulfport, Mississippi .
Country : United States Of America.
Amount to send $220 dollars only
MTCN. . .

Take note that you will have to stop communication with every other
person if you have ever been contacted by anybody regarding this, and
also remember that all you will ever have to spend is $220 nothing
more! nothing less! we Guarantee the receipt of your fund to be
successfully delivered to you within the next 48hrs after confirmation
receipt of the fee of $220 USD payment.

Note that you can Withdraw Money from your international ATM
Debit/Master Card from any ATM Machine Location or Center of your
Choice/nearest to you in any part of the world.
Please kindly Reconfirm the following details Below to avoid any
wrong delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. Nearest airport:

Be advised that this is the only delay we have now and you must do
what you can comply with the fee so that we can get this done today,
so do get back to us when you have sent the fee as well.

Forward The Western Union Mtcn and also The Senders Information To
This Office Once The Payment Is Made So That We Can Get Your Package
Insured And Proceed With The Delivery Of Your Package To Your Door
Steps.

Reply back to this email address (
[email protected] ) accordingly; we wait for your
expedited response with the payment information today.

Yours in service

Mr. James McGill
Dispatch Manager .

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